CHELVERTON UK DIVIDEND TRUST PLC
LEI: 213800DAF47EJ2HT4P78
RESULT OF ANNUAL GENERAL MEETING
Chelverton UK Dividend Trust plc ('the Company') announces that at the Annual General Meeting of the Company duly convened and held today, 8 September 2026, all resolutions put to shareholders were passed on a show of hands.
Proxy votes received in respect of the resolutions were as follows:
|
|
Votes for |
% (of votes cast excl. withheld) |
Votes against |
% (of votes cast excl. withheld) |
Total (excl. withheld) |
Votes withheld |
|
Resolution 1 |
2,162,889 |
98.6 |
30,481 |
1.4 |
2,193,370 |
11,370 |
|
Resolution 2 |
2,009,138 |
92.3 |
168,677 |
7.7 |
2,177,815 |
26,925 |
|
Resolution 3 |
2,006,391 |
92.3 |
167,776 |
7.7 |
2,174,167 |
30,573 |
|
Resolution 4 |
2,069,101 |
95.8 |
91,633 |
4.2 |
2,160,734 |
44,006 |
|
Resolution 5 |
2,069,501 |
95.8 |
91,233 |
4.2 |
2,160,734 |
44,006 |
|
Resolution 6 |
2,103,583 |
97.4 |
57,151 |
2.6 |
2,160,734 |
44,006 |
|
Resolution 7 |
2,051,815 |
94.8 |
113,618 |
5.2 |
2,165,433 |
39,307 |
|
Resolution 8 |
2,127,279 |
97.6 |
51,701 |
2.4 |
2,178,980 |
25,760 |
|
Resolution 9 |
2,110,029 |
96.8 |
69,351 |
3.2 |
2,179,380 |
25,360 |
|
Resolution 10 |
1,993,787 |
91.5 |
184,808 |
8.5 |
2,178,595 |
26,145 |
|
Resolution 11 |
2,152,073 |
98.7 |
27,307 |
1.3 |
2,179,380 |
25,360 |
|
Resolution 12 |
2,046,726 |
94.8 |
111,941 |
5.2 |
2,158,667 |
46,073 |
|
|
|
|
|
|
|
|